Elementa Consulting Limited EPSOM


Elementa Consulting started in year 1987 as Private Limited Company with registration number 02113730. The Elementa Consulting company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Epsom at Nightingale House. Postal code: KT17 1HQ. Since Thursday 23rd June 2005 Elementa Consulting Limited is no longer carrying the name Martin Clowes Associates.

Currently there are 4 directors in the the company, namely Brian G., William O. and Kevin H. and others. In addition one secretary - Robert H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin C. who worked with the the company until 20 August 2012.

Elementa Consulting Limited Address / Contact

Office Address Nightingale House
Office Address2 46/48 East Street
Town Epsom
Post code KT17 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02113730
Date of Incorporation Mon, 23rd Mar 1987
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 34 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated Wed, 20th May 2020

Company staff

Brian G.

Position: Director

Appointed: 31 January 2021

William O.

Position: Director

Appointed: 31 January 2021

Robert H.

Position: Secretary

Appointed: 05 January 2015

Kevin H.

Position: Director

Appointed: 16 August 2012

James K.

Position: Director

Appointed: 01 June 2002

Martin C.

Position: Secretary

Resigned: 20 August 2012

Susan C.

Position: Secretary

Appointed: 04 April 2013

Resigned: 02 January 2015

Tudor John Accountants Limited

Position: Corporate Secretary

Appointed: 20 August 2012

Resigned: 04 April 2013

Conrad S.

Position: Director

Appointed: 16 August 2012

Resigned: 27 December 2019

Robert C.

Position: Director

Appointed: 09 July 2009

Resigned: 16 March 2012

James K.

Position: Director

Appointed: 21 August 2000

Resigned: 31 August 2001

Jaspal B.

Position: Director

Appointed: 01 March 1998

Resigned: 05 September 2001

Gary D.

Position: Director

Appointed: 01 March 1998

Resigned: 30 September 2010

Michael H.

Position: Director

Appointed: 20 May 1991

Resigned: 01 September 2002

Martin C.

Position: Director

Appointed: 20 May 1991

Resigned: 16 August 2012

Company previous names

Martin Clowes Associates June 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth450 887455 286     
Balance Sheet
Cash Bank In Hand35 296130 805     
Cash Bank On Hand  880 851910 334161 314263 338419 546
Current Assets754 907713 4362 370 2912 801 8093 145 6424 126 2744 760 681
Debtors719 611542 2541 489 4401 891 4752 984 3283 862 9364 341 135
Intangible Fixed Assets49 98633 318     
Net Assets Liabilities  1 416 6931 652 4672 018 0362 353 3832 976 887
Other Debtors  65 718212 313212 313359 909272 408
Property Plant Equipment  96 349148 648273 134259 811197 085
Stocks Inventory 40 377     
Tangible Fixed Assets60 59546 830     
Reserves/Capital
Called Up Share Capital390390     
Profit Loss Account Reserve443 387447 786     
Shareholder Funds450 887455 286     
Other
Accumulated Amortisation Impairment Intangible Assets  250 000250 000250 000250 000 
Accumulated Depreciation Impairment Property Plant Equipment  148 470130 598147 240243 495359 494
Additional Provisions Increase From New Provisions Recognised   677   
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    -5 1464 578 
Amounts Owed By Group Undertakings   123 660961 710701 8201 521 148
Amounts Owed To Group Undertakings  62 879    
Amounts Recoverable On Contracts  265 813316 914497 144896 269386 995
Average Number Employees During Period  4958 6877
Creditors  1 033 28132 96299 51941 53219 829
Creditors Due Within One Year414 601338 298     
Deferred Tax Liabilities  16 66617 34317 34316 77516 775
Disposals Decrease In Depreciation Impairment Property Plant Equipment   57 00659 217  
Disposals Property Plant Equipment   117 59059 217 956
Finance Lease Liabilities Present Value Total   32 96299 51941 53219 829
Fixed Assets110 58180 14896 349148 648273 134259 811197 085
Future Minimum Lease Payments Under Non-cancellable Operating Leases  168 734479 900449 850433 225429 463
Increase Decrease In Property Plant Equipment   63 414193 58234 32014 634
Increase From Depreciation Charge For Year Property Plant Equipment   39 13475 85996 255115 999
Intangible Assets Gross Cost  250 000250 000250 000250 000 
Intangible Fixed Assets Aggregate Amortisation Impairment200 014216 682     
Intangible Fixed Assets Amortisation Charged In Period 16 668     
Intangible Fixed Assets Cost Or Valuation250 000      
Net Current Assets Liabilities340 306375 1381 337 0101 554 1241 856 6182 151 8792 816 406
Number Shares Allotted 39 000     
Number Shares Issued Fully Paid   39 00039 00039 00039 000
Other Creditors  390 057677 994647 736512 386312 547
Other Taxation Social Security Payable  398 585309 643283 358385 841475 103
Par Value Share 0 0000
Profit Loss   235 774365 569335 347623 504
Property Plant Equipment Gross Cost  244 81963 414420 374503 306556 579
Provisions  16 66617 34312 19716 77516 775
Provisions For Liabilities Balance Sheet Subtotal  16 66617 34312 19716 77516 775
Share Capital Allotted Called Up Paid390390     
Share Premium Account7 1107 110     
Tangible Fixed Assets Additions 9 078     
Tangible Fixed Assets Cost Or Valuation384 349393 427     
Tangible Fixed Assets Depreciation323 754346 597     
Tangible Fixed Assets Depreciation Charged In Period 22 843     
Total Additions Including From Business Combinations Property Plant Equipment   152 017200 34582 93254 229
Total Assets Less Current Liabilities450 887455 2861 433 3591 702 7722 129 7522 411 6903 013 491
Trade Creditors Trade Payables  181 760240 349279 808257 357302 859
Trade Debtors Trade Receivables  932 303920 498847 5851 692 6251 948 271
Payments Received On Account     733 273795 580

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 6th, August 2020
Free Download (15 pages)

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